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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
NEGRESCO HOLDINGS INC. Secretary 08-FEB-2010 - 23-APR-1998 Barbados - Paradise Papers
TIAMI LIMITED Secretary 08-FEB-2010 - 20-AUG-1984 Barbados - Paradise Papers
WILLIAMS AIR INC. Secretary 08-FEB-2010 - 04-APR-2008 Barbados - Paradise Papers
RECYCLING AND SANITATION SOLUTIONS INC. Secretary 08-FEB-2010 - 16-NOV-2006 Barbados - Paradise Papers
WILLIAMS EVERGREEN LTD. Secretary 08-FEB-2010 - 17-JUN-2008 Barbados - Paradise Papers
WARRENS TELECOMS LIMITED Secretary 08-FEB-2010 - 19-MAR-2001 Barbados - Paradise Papers
BAOBAB PROPERTIES INC. Secretary 08-FEB-2010 - 03-JUN-1998 Barbados - Paradise Papers
RSDW LTD. Secretary 08-FEB-2010 - 26-JAN-2004 Barbados - Paradise Papers
AGRICULTURAL INVESTMENTS LTD. Secretary 08-FEB-2010 - 02-NOV-2006 Barbados - Paradise Papers
HARLAG INC. Secretary 08-FEB-2010 08-FEB-2010 10-SEP-1991 Barbados - Paradise Papers
HARRY MANNING ASSOCIATES LIMITED Secretary 08-FEB-2010 - 19-JAN-1996 Barbados - Paradise Papers
HOTHERSAL TRADING INC. Secretary 08-FEB-2010 - 04-JUL-1989 Barbados - Paradise Papers
MILLENNIUM HEIGHTS DEVELOPMENT LTD. Secretary 08-FEB-2010 - 29-MAY-2002 Barbados - Paradise Papers
COLES ENGINEERING LIMITED Secretary 08-FEB-2010 - 24-JAN-1972 Barbados - Paradise Papers
WII INVESTMENTS INC. Secretary 08-FEB-2010 - 15-JUL-1999 Barbados - Paradise Papers
IONICS FRESHWATER LTD Secretary 08-FEB-2010 - 03-JUN-1998 Barbados - Paradise Papers
FOURSQUARE ESTATES LIMITED Assistant secretary 08-FEB-2010 20-MAY-2014 22-AUG-1941 Barbados - Paradise Papers
FAIRWAY DEVELOPMENTS LTD. Secretary 08-FEB-2010 - 11-JUN-1999 Barbados - Paradise Papers
TIAMOOSAIE INVESTMENTS LTD. Assistant secretary 08-FEB-2010 08-FEB-2010 09-MAY-2006 Barbados - Paradise Papers
TIAMOOSAIE INVESTMENTS LTD. Secretary 08-FEB-2010 - 09-MAY-2006 Barbados - Paradise Papers

Officer (1)

Role From To Data From
HUSBANDS NICOLE R. Same name as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more